Shortcuts

Ukiwi Limited

Type: NZ Limited Company (Ltd)
9429033197463
NZBN
1974638
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 19 Mar 2020

Ukiwi Limited, a registered company, was launched on 10 Sep 2007. 9429033197463 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Anthony Marcus Guterres - an active director whose contract began on 10 Sep 2007,
Poppy Murrells - an inactive director whose contract began on 10 Sep 2007 and was terminated on 20 Mar 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Ukiwi Limited had been using 470 Parnell Road, Auckland, Auckland as their registered address up to 19 Mar 2020.
A single entity owns all company shares (exactly 803522 shares) - Guterres, Anthony Marcus - located at 1140, Titirangi, Auckland.

Addresses

Previous addresses

Address: 470 Parnell Road, Auckland, Auckland, 1052 New Zealand

Registered & physical address used from 25 Mar 2013 to 19 Mar 2020

Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 10 Sep 2007 to 25 Mar 2013

Address: 169a Godley Road, Titirangi, Waitakere City

Registered & physical address used from 10 Sep 2007 to 10 Sep 2007

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 10 Sep 2007 to 10 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 803522

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 803522
Individual Guterres, Anthony Marcus Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murrells, Poppy Titirangi
Auckland
0604
New Zealand
Individual Guterres, Anne Entwisle Titirangi
Auckland
0604
New Zealand
Directors

Anthony Marcus Guterres - Director

Appointment date: 10 Sep 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Mar 2017


Poppy Murrells - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 20 Mar 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Aug 2012

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road